Court Dismisses Inmate’s Case Regarding Claimed $354M Bitcoin Loss
Simply put The judge determined that Mr. Prime’s inconsistent statements and delays hindered his claim under laches. Initially, Prime asserted he held very little cryptocurrency but later stated he possessed 3,443 Bitcoins. The hard drive was destroyed after authorities found no evidence of the digital assets during a search. A federal appeals court has dismissed […]
German Gov’t $354M BTC sell-off: Yet more volatility incoming? – Cointelegraph
A wallet named after Arkham Intelligence’s German Government (BKA) has an additional 6,000 bitcoin (worth $354 million) stored in preparation for the next BTC sale. So far, 5,853.409 Bitcoin (BTC) has been sent to addresses associated with exchanges such as Coinbase, Kraken, and Flow Traders, as well as other unconfirmed or unverified addresses. The next […]
Letitia James Says She’ll Seize Trump’s Assets If He Can’t Pay $354M Fine
New York Attorney General Letitia James said in an interview with ABC News on Tuesday that if former President Donald Trump can’t find the cash to pay a $354 million fine in a civil fraud case, his assets will be destroyed. He said he was prepared to seize the property. james Said ABC News reported, […]
Judge Arthur Engoron Fines Trump $354M, Bars Him from Business in NY for 3 Years
Judge Arthur Engoron on Friday fined former President Donald Trump and the Trump Organization more than $350 million in a civil fraud case and barred him from serving as an officer or director of a New York company for three years. . New York Attorney General Letitia James sought a $370 million fine and life […]
Judge Engoron Bans Trump From Doing Business In N.Y. For 3 Years, Must Pay More Than $354M
Judge Arthur Engoron attends closing arguments in the Trump Organization civil fraud trial at the New York State Supreme Court in Manhattan, New York, on January 11, 2024. (Photo by SHANNON STAPLETON/POOL/AFP via Getty Images) Sophia Flores of OANUpdated at 12:25 PM – Friday, February 16, 2024 Judge Arthur Engoron oversaw the deliberations and made […]